VIRŠI-A, AS

Public Limited Company, Huge company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "VIRŠI-A"
Registration number, date 40003242737, 06.01.1995
VAT number LV40003242737 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 08.04.2004
Legal address Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 7 564 730 EUR, registered payment 15.11.2023
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
85.9
Izmaiņas pret iepriekšējo gadu -7%
2022
91.9
Izmaiņas pret iepriekšējo gadu 18%
2021
78
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 61444.69 59167.81 49722.66
Personal income tax (thousands, €) 1873.1 1442.34 1196.66
Statutory social insurance contributions (thousands, €) 4032.85 3309.24 2664.54
Average employees count 744 702 598

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

Spēkā no Status
20.06.2024 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
13.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   13.04.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   13.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   13.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   13.04.2021

Natural person

Supervisory Board Member of the Supervisory Board   13.04.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Virši-A", AS

Kalna 17, Aizkraukle, Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.virsia.lv

Historical company names

Akciju sabiedrība "VIRŠI A" Until 11.07.2001 23 years ago

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Viršu iela 8 Until 11.07.2001 23 years ago
Aizkraukles rajons, Aizkraukles pagasts, Vecaizkraukle, Kalna iela 17 Until 08.04.2004 20 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, Aizkraukle, Kalna iela 17 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 01.07.2024  ZIP
Annual report 2023 PDF
GP 2023 piezimes LV koncerns FINAL PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.06.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE LAT PDF
vadibas zinojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 09.06.2023  ZIP
Annual report 2022 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
Virsi Auditors report CLEAN NON PIE SFS LAT 2022 PDF
vadibas zinojums 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 06.06.2022  ZIP
Annual report 2021 PDF
Koncerna zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report CLEAN NON PIE SFS LAT 2021 SIA EDOC
vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 29.07.2021  ZIP
Annual report 2020 PDF
konsol zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VIRSI A AS 2020. gada parskats Neatkarigu revidentu zinojums PDF
VIRSI A AS 2020. gada parskats Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS 2019 PDF
VADIBAS ZINOJUMS 2019 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP revidenta zinojums PDF
GP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTA ZINOJUMS 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 17.06.2015  TIF (2.5 MB) €7.00

2013

Annual report 11.07.2014  TIF (2.53 MB)

2012

Annual report 30.07.2013  TIF (982.5 KB)

2011

Annual report 24.07.2012  TIF (1.16 MB)

2010

Annual report 20.07.2011  TIF (1.1 MB)

2009

Annual report 12.05.2010  TIF (1.41 MB)

2008

Annual report 15.05.2009  TIF (1.24 MB)

2007

Annual report 21.08.2008  TIF (767.96 KB)

2006

Annual report 23.07.2007  TIF (624.79 KB)

2005

Annual report 12.09.2006  TIF (469.98 KB)

1996

Annual report 28.09.2011  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 82.36 KB 24.05.2024 17.05.2024 1

Amendments to the Articles of Association

EDOC 34.97 KB 15.11.2023 24.10.2023 1

Articles of Association

EDOC 58.38 KB 15.11.2023 24.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55 KB 13.12.2023 29.06.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.49 KB 19.04.2023 18.04.2023 3

Amendments to the Articles of Association

DOCX 25.92 KB 07.11.2022 25.10.2022 1

Amendments to the Articles of Association

DOCX 25.92 KB 07.11.2022 25.10.2022 1

Articles of Association

DOCX 51.43 KB 07.11.2022 25.10.2022 1

Articles of Association

DOCX 51.43 KB 07.11.2022 25.10.2022 1

Articles of Association

DOCX 50.01 KB 09.11.2021 30.09.2021 1

Articles of Association

DOCX 50.01 KB 09.11.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.42 KB 09.11.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.42 KB 09.11.2021 30.09.2021 1

Articles of Association

DOCX 49.81 KB 01.10.2021 30.09.2021 5

Articles of Association

DOCX 49.81 KB 01.10.2021 30.09.2021 5

Articles of Association

DOCX 49.86 KB 01.10.2021 23.09.2021 5

Articles of Association

DOCX 49.86 KB 01.10.2021 23.09.2021 5

Regulations for the increase/reduction of the equity

DOCX 19.25 KB 01.10.2021 23.09.2021 2

Regulations for the increase/reduction of the equity

DOCX 19.25 KB 01.10.2021 23.09.2021 2

Articles of Association

DOCX 49.16 KB 13.04.2021 07.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 84.75 KB 24.09.2020 18.09.2020 1

Amendments to the Articles of Association

DOC 44.5 KB 24.09.2020 15.09.2020 1

Amendments to the Articles of Association

DOC 45.5 KB 24.09.2020 15.09.2020 1

Articles of Association

DOC 50 KB 24.09.2020 15.09.2020 1

Articles of Association

TIF 119.05 KB 11.04.2017 15.09.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.2 KB 20.06.2024 17.06.2024 1

List of members of the Board / Supervisory Board

EDOC 59.01 KB 20.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 51.25 KB 20.06.2024 28.05.2024 1

Application

EDOC 53.17 KB 24.05.2024 21.05.2024 1

Protocols/decisions of a company/organisation

EDOC 55.01 KB 24.05.2024 17.05.2024 1

Application

EDOC 50.85 KB 13.12.2023 13.12.2023 2

Application

EDOC 63.71 KB 15.11.2023 10.11.2023 1

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 39.1 KB 15.11.2023 10.11.2023 1

Protocols/decisions of a company/organisation

EDOC 87.24 KB 15.11.2023 24.10.2023 1

Protocols/decisions of a company/organisation

EDOC 117.98 KB 15.11.2023 24.10.2023 1

Protocols/decisions of a company/organisation

EDOC 200.46 KB 13.12.2023 29.06.2023 1

Announcement regarding the reorganisation

EDOC 49.75 KB 19.04.2023 18.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 07.11.2022 07.11.2022 2

Application

DOCX 46.85 KB 07.11.2022 01.11.2022 1

Application

DOCX 46.85 KB 07.11.2022 01.11.2022 1

Amendments to the Articles of Association

EDOC 33.91 KB 07.11.2022 25.10.2022 1

Articles of Association

EDOC 122.27 KB 07.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 51.43 KB 07.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 38.15 KB 07.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 25.92 KB 07.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 38.15 KB 07.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 76.26 KB 07.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOCX 76.26 KB 07.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 16.12.2021 16.12.2021 2

Application

DOCX 44.44 KB 16.12.2021 13.12.2021 1

Application

DOCX 44.44 KB 16.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 09.11.2021 09.11.2021 2

Application

DOCX 45.09 KB 09.11.2021 08.11.2021 1

Application

DOCX 45.09 KB 09.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 01.10.2021 01.10.2021 2

Articles of Association

EDOC 90.58 KB 09.11.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 09.11.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 39.97 KB 09.11.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 39.97 KB 09.11.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 57.37 KB 09.11.2021 30.09.2021 1

Articles of Association

EDOC 90.22 KB 01.10.2021 30.09.2021 5

Application

DOCX 36.66 KB 01.10.2021 30.09.2021 3

Application

DOCX 36.66 KB 01.10.2021 30.09.2021 3

Protocols/decisions of a company/organisation

DOCX 37.85 KB 01.10.2021 30.09.2021 3

Protocols/decisions of a company/organisation

DOCX 49.81 KB 01.10.2021 30.09.2021 3

Protocols/decisions of a company/organisation

DOCX 37.85 KB 01.10.2021 30.09.2021 3

Articles of Association

EDOC 111.41 KB 01.10.2021 23.09.2021 5

Protocols/decisions of a company/organisation

DOC 106 KB 01.10.2021 23.09.2021 3

Protocols/decisions of a company/organisation

DOC 106 KB 01.10.2021 23.09.2021 3

Regulations for the increase/reduction of the equity

EDOC 25.37 KB 01.10.2021 23.09.2021 2

Power of attorney, act of empowerment

DOCX 13.57 KB 09.11.2021 20.07.2021 1

Power of attorney, act of empowerment

DOCX 13.57 KB 09.11.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 13.04.2021 13.04.2021 2

Application

EDOC 61.49 KB 13.04.2021 12.04.2021 1

Application

DOCX 56.57 KB 13.04.2021 12.04.2021 1

List of members of the Board / Supervisory Board

EDOC 78.85 KB 13.04.2021 08.04.2021 1

List of members of the Board / Supervisory Board

DOCX 74.83 KB 13.04.2021 08.04.2021 1

List of members of the Board / Supervisory Board

EDOC 79.13 KB 13.04.2021 08.04.2021 1

List of members of the Board / Supervisory Board

DOCX 75.12 KB 13.04.2021 08.04.2021 1

Articles of Association

EDOC 81.98 KB 13.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

DOC 193.5 KB 13.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 69.75 KB 13.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

DOC 77.5 KB 13.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 32.27 KB 13.04.2021 07.04.2021 1

Consent of a member of the Board / executive director

DOC 25.5 KB 13.04.2021 06.04.2021 1

Consent of a member of the Board / executive director

EDOC 17.51 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

PDF 325.33 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

EDOC 15.39 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

EDOC 15.34 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

DOC 25 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

EDOC 318.04 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

DOC 29 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

EDOC 15.69 KB 13.04.2021 06.04.2021 1

Consent of members of the supervisory board

DOC 29 KB 13.04.2021 06.04.2021 1

Consent of a member of the Board / executive director

EDOC 15.33 KB 13.04.2021 05.04.2021 1

Consent of a member of the Board / executive director

DOC 26 KB 13.04.2021 05.04.2021 1

Consent of members of the supervisory board

DOC 25 KB 13.04.2021 01.04.2021 1

Consent of members of the supervisory board

EDOC 15.18 KB 13.04.2021 01.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.07 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

DOC 29.5 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.33 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.17 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 320.98 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

PDF 327.84 KB 13.04.2021 31.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.07 KB 13.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 24.09.2020 24.09.2020 2

Acceptance-conveyance act

EDOC 43.31 KB 24.09.2020 19.09.2020 1

Acceptance-conveyance act

DOCX 28.98 KB 24.09.2020 19.09.2020 1

Acceptance-conveyance act

EDOC 30.98 KB 24.09.2020 19.09.2020 1

Acceptance-conveyance act

DOCX 16.56 KB 24.09.2020 19.09.2020 1

Application

DOCX 51.27 KB 24.09.2020 19.09.2020 1

Application

EDOC 60.09 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 694.7 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 706.36 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 16.63 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 31.04 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 694.89 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 706.18 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 74.67 KB 24.09.2020 19.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 82.58 KB 24.09.2020 19.09.2020 1

Notice of a member of the Board regarding the resignation

DOC 92.5 KB 24.09.2020 19.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 78.88 KB 24.09.2020 19.09.2020 1

Consent of a member of the Board / executive director

PDF 495.61 KB 24.09.2020 19.09.2020 1

Consent of a member of the Board / executive director

PDF 526.81 KB 24.09.2020 19.09.2020 1

Protocols/decisions of a company/organisation

EDOC 74.91 KB 24.09.2020 19.09.2020 1

Protocols/decisions of a company/organisation

DOC 93 KB 24.09.2020 19.09.2020 1

Protocols/decisions of a company/organisation

EDOC 74.91 KB 24.09.2020 19.09.2020 1

Protocols/decisions of a company/organisation

DOC 93 KB 24.09.2020 19.09.2020 1

Acceptance-conveyance act

EDOC 34.8 KB 24.09.2020 18.09.2020 1

Acceptance-conveyance act

DOCX 16.64 KB 24.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 16.45 KB 24.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 694.76 KB 24.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 706.2 KB 24.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 694.8 KB 24.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 706.25 KB 24.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 34.6 KB 24.09.2020 18.09.2020 1

Consent of a member of the Board / executive director

EDOC 16.12 KB 24.09.2020 18.09.2020 1

Consent of a member of the Board / executive director

ZIP 7.3 KB 24.09.2020 18.09.2020 1

Consent of a member of the Board / executive director

ZIP 7.3 KB 24.09.2020 18.09.2020 1

Consent of a member of the Board / executive director

EDOC 16.12 KB 24.09.2020 18.09.2020 1

List of members of the Board / Supervisory Board

DOC 26 KB 24.09.2020 18.09.2020 1

List of members of the Board / Supervisory Board

EDOC 16.46 KB 24.09.2020 18.09.2020 1

List of members of the Board / Supervisory Board

EDOC 82.61 KB 24.09.2020 18.09.2020 1

List of members of the Board / Supervisory Board

DOCX 74.67 KB 24.09.2020 18.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 88.7 KB 24.09.2020 18.09.2020 1

Amendments to the Articles of Association

EDOC 24.97 KB 24.09.2020 15.09.2020 1

Amendments to the Articles of Association

EDOC 28.75 KB 24.09.2020 15.09.2020 1

Articles of Association

EDOC 54.83 KB 24.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 694.76 KB 24.09.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 706.24 KB 24.09.2020 19.08.2020 1

Consent of a member of the Board / executive director

DOCX 74.7 KB 24.09.2020 19.08.2020 1

Consent of a member of the Board / executive director

EDOC 82.63 KB 24.09.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 22.07.2019 22.07.2019 2

Application

TIF 279.66 KB 18.07.2019 10.07.2019 6

List of members of the Board / Supervisory Board

TIF 24.75 KB 18.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

TIF 129.07 KB 18.07.2019 08.07.2019 4

Decisions / letters / protocols of public notaries

RTF 192.92 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOCX 40.43 KB 13.03.2018 28.02.2018 1

Statement regarding the beneficial owners

DOCX 40.43 KB 13.03.2018 28.02.2018 1

Statement regarding the beneficial owners

EDOC 52.38 KB 13.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.06.2017 02.06.2017 2

Application

TIF 121.28 KB 01.06.2017 31.05.2017 4

Notice of a member of the Board regarding the resignation

TIF 10.78 KB 01.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

TIF 134.08 KB 08.11.2019 10.11.2016 3

Protocols/decisions of a company/organisation

TIF 136.21 KB 08.11.2019 29.03.2016 3

Sample report

TIF 17.28 KB 26.07.2011 13.09.2002 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register